primarily related to sanctions, anti-money laundering (AML), and export... controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly on...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Global Financial Crimes: Financial Crimes Counsel (Americas) The candidate will provide legal advice and support to business and compliance teams on issues related to sanctions, AML, and anti-corruption laws and regulations promulgated... by the Office of Foreign Assets Control (OFAC) /... HM Treasury / United Nations Security Council / Council of the European Union, as well as anti-boycott regulations, export controls, USA... PATRIOT Act, Bank Secrecy Act, .... Foreign Corrupt Pract... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Director & Counsel - Sanctions and Anti Corruption Duties: Serving as... the primary legal advisor in the areas of . Sanctions (Office of Foreign Assets Control) and Anti-corruption (Foreign Corrupt Practices Act... (FCPA)) to the Global... Financial Crimes Compliance (GFCC) team, General Counsel’s Organization (GCO) colleagues and the Company business groups and functions, based on business needs. Establishing and cultivating direct relationships with key regulators and law enfor... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Counsel, Financial Crime Advisory Responsibilities: Provide timely legal advice and assistance to Financial Crimes Compliance, risk and business partners on matters related to the USA PATRIOT Act, Bank Secrecy Act, OFAC... regulations and other sanctions regimes, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... the European anti-money laundering... directives (AMLD) and... other global equivalents; Review, interpret and advise on relevant laws and industry best pract... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Counsel, Financial Crime Advisory Responsibilities: Provide timely legal advice and assistance to Financial Crimes Compliance, risk and business partners on matters related to the USA PATRIOT Act, Bank Secrecy Act, OFAC... regulations and other sanctions regimes, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... the European anti-money laundering... directives (AMLD) and... other global equivalents; Review, interpret and advise on relevant laws and industry best pract... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Lead Compliance Counsel The candidate will provide legal and strategic advice to internal clients on compliance with global anti-corruption laws, including the .... Foreign Corrupt Practices Act (FCPA),... as well as on compliance with other legal and regulatory requirements. Collaborate cross-functionally with other teams across the company to assess and mitigate anti-corruption and other compliance risks... related to business initiatives and transactions. Assist in the developm... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Compliance Counsel The candidate will provide advice on anti-corruption law and compliance, including... the US Foreign Corrupt Practices Act, UK... Bribery Act, and other anti-bribery laws... and conventions as... applicable to the Company’s global operations. Provide advice on US and EU economic sanctions and related regulations. Conduct and supervise compliance and anti-corruption due diligence on potential... mergers and acquisitions, joint ventures, project development, and oth... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel III - AML, Sanctions and Anti-Corruption The candidate will provide... legal advice and support to company businesses, control functions, and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations,... and practice; Economic and trade sanctions (Sanctions) laws, regulations, and practice; and Anti-bribery and corruption (ABC) laws,... regulations, and practice, including, the United States Foreign Corrupt Practices Act (FCPA)... and the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Global Financial Crimes: Legal Advisory The candidate will provide duties include: Provide legal advice and support to business and compliance teams on issues related to AML, sanctions, and anti-corruption laws and regulations, including... the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT... regulations, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... etc. Advice on issues... related to Know Customer (KYC) obligations, including reviewing complex structures and higher risk... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Counsel III - AML, Sanctions and Anti-Corruption The candidate will provide... legal advice and support to company businesses, control functions, and to management in connection with issues related to: Anti-money laundering (AML) laws, regulations,... and practice; Economic and trade sanctions (Sanctions) laws, regulations, and practice; and Anti-bribery and corruption (ABC) laws,... regulations, and practice, including, the United States Foreign Corrupt Practices Act (FCPA)... and the... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Global Financial Crimes – Legal Advisory: Financial Crimes Assistant Counsel (Americas) Responsibilities: Assist in providing legal advice and support to business and compliance teams on issues related to AML, sanctions, and anti-corruption laws and regulations, including... the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT... regulations, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... etc.. Assist with drafting... and negotiating contractual provisions pertaining to AML,... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here